ADHAVAN EXPORTS LLP (LLPIN: AAD-0900) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5100000.00.
Designated Partners of ADHAVAN EXPORTS LLP are MANGESH AJAY NADKARNI, and PURVISHA AJAY NADKARNI.
ADHAVAN EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
ADHAVAN EXPORTS LLP's LLP Identification Number is (LLPIN)AAD-0900. Its Email address is [email protected] and its registered address is 108, Shivsagar Industrial Estate, Vishweshwar Naga Near Umiyamata Mandir, Goregaon (East), Mumbai, Maharashtra, India - 400063
Current status of ADHAVAN EXPORTS LLP is - Active.
| LLP Identification Number | AAD-0900 |
| Name | ADHAVAN EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-22 |
| Age of Company | 10 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADHAVAN EXPORTS LLP |
| AAD-0900 |
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Get a list of all litigations ADHAVAN EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADHAVAN EXPORTS. This report helps you understand the risk associated in dealing with ADHAVAN EXPORTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADHAVAN EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06430445 | MANGESH AJAY NADKARNI | Designated Partner | 2014-12-22 |
| 06975161 | PURVISHA AJAY NADKARNI | Designated Partner | 2014-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHAVAN TECHTEX LLP | AAS-8311 | Designated Partner | 2020-07-09 | Ongoing |
| LIGHTHOUSE INITIATIVE LLP | AAT-0594 | Designated Partner | 2020-07-24 | Ongoing |
| SOL CLOTHING LLP | AAV-5297 | Designated Partner | 2021-01-20 | Ongoing |
| RESOURCE WORLD EXIM PRIVATE LIMITED | U52300MH2010PTC209836 | Director | - | 2013-12-18 |
| ADHAVAN TECHTEX LLP | AAS-8311 | Designated Partner | 2020-07-09 | Ongoing |
| LIGHTHOUSE INITIATIVE LLP | AAT-0594 | Designated Partner | 2020-07-24 | Ongoing |
| SOL CLOTHING LLP | AAV-5297 | Designated Partner | 2021-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8311 | ADHAVAN TECHTEX LLP | 108, Shivsagar Industrial Estate Vishweshwar Nagar, Near Umiyamata Mandir, Goregaon East, Maharashtra, India - 400063 |
| AAT-0594 | LIGHTHOUSE INITIATIVE LLP | 108, Shivsagar Industrial Estate Vishweshwar Nagar 108, Shivsagar Industrial Estate Vishweshwar Nagar Goregaon East, Maharashtra, India - 400063 |
| AAV-5297 | SOL CLOTHING LLP | 108 Shivsagar Industrial Estate, Vishweshwar Nagar Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| AAB-1245 | EPSCO ENVIROTECH LLP | CTS # 216, Sankalp Siddhi Gajanan Mandir Plot, Near Virwani Industrial Estate, Goregaon ( East ) Mumbai, Maharashtra, India - 400063 |
| U17299MH2011PTC212989 | DIGITAL FASHION HOUSE PRIVATE LIMITED | 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAJ-8208 | DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP | 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U28900MH2005PTC157589 | MAN TECHNOLOGIES PRIVATE LIMITED | 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PTC044430 | ANANT YARN PROCESSING PVT LTD | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1990PTC058604 | JIWRAJKA SYNTHETICS PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAG-5040 | CLIQUE BRAND INDIA LLP | Unit-3A, Building No.1, Ram Mandir Industrial Estate, Ram Mandir Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAZ-7951 | SPORE ESTATES LLP | 2205, ROMELL GRANDEUR, VISHWESHWAR NAGAR ROAD,NEAR UMIYA MATA MANDIR, GOREGAON (EAST) Goregaon East, Maharashtra, India - 400063 |
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| U30009MH1991PTC060113 | INTELLIGENT AUTOMATION SYSTEMS PRIVATE LIMITED | 111 SHIVSAGAR INDUSTRIAL ESTATE KOTKAR ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U28113MH2012PTC237740 | PERFECT LASER CUT AND FAB (INDIA) PRIVATE LIMITED | 101,NEW DIAMOND INDUSTRIAL ESTATE, NEAR VIRVANI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-8039 | SETWEL PLASTICS LLP | 201 SANT BHAVAN SHARMA INDUSTRIAL ESTATE NEAR NILON COMPANY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-3862 | EGGFIRST CONSULTANCY SERVICES LLP | Unit 901, Synergy Business Park, behind Pravasi Industrial Estate, Vishweshwar Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAQ-2997 | FIRST EXPERIA ADVISORY SERVICES LLP | 110 Nigos Building Shareholders Association Cama IndustrialEstate Near HUB MallGoregaon (East) Mumbai, Maharashtra, India - 400063 |
| U18109MH2020PTC347634 | FREAKIEE FASHIONS INDIA PRIVATE LIMITED | 6, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD NEAR SURAJ HEIGHTS BLDG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67200MH2018PTC316298 | TAILWIND FINANCIAL SERVICES PRIVATE LIMITED | 6th Floor, Simba Tower, Vishweshwar Nagar, Near Virwani Industrial Estate, Goregoan East , Mumbai, Maharashtra, India - 400063 |
| U15122MH2012PTC231876 | PATANWALA DAIRY FOODS INDIA PRIVATE LIMITED | GALA NO. 15, SHED-3, KOTKAR INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAX-3354 | SIRIRAM WIRES AND SCREENS LLP | Gala No. 87, Jagat Satguru Industrial Estate, Vishweshwar Nagar, off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAX-4771 | APSARA GRAPHICS LLP | C1/Model Industrial Colony, Vikas Estate, Near Vishweshwar Nagar,Off Aarey Road,Goregaon Eas Mumbai, Maharashtra, India - 400063 |
| AAY-6042 | UTOPIA LABS LLP | GALA NO. 19/20, 1ST FLR, BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U01100MH2010PTC205088 | DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016046 | 2015-10-26 | - | 2022-01-13 | 12,500,000.00 | Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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